Glasgow Business Park, Baillieston
Glasgow
G69 6GA
Scotland
Director Name | Mr Craig Robertson |
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Date of Birth | May 1985 (Born 39 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 June 2007(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Unit F 230 Parkway Point Springhill Parkway Glasgow Business Park, Baillieston Glasgow G69 6GA Scotland |
Secretary Name | Mrs Josephine Robertson |
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Nationality | British |
Status | Closed |
Appointed | 22 June 2007(2 weeks, 3 days after company formation) |
Appointment Duration | 13 years, 6 months (closed 05 January 2021) |
Role | Company Director |
Correspondence Address | Unit F 230 Parkway Point Springhill Parkway Glasgow Business Park, Baillieston Glasgow G69 6GA Scotland |
Secretary Name | Craig Robertson |
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Nationality | British |
Status | Resigned |
Appointed | 05 June 2007(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 7 Maple Grove Bargeddie G69 7TN Scotland |
Registered Address | Unit F 230 Parkway Point Springhill Parkway Glasgow Business Park, Baillieston Glasgow G69 6GA Scotland |
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Constituency | Glasgow East |
Ward | Baillieston |
1 at £1 | Craig Robertson 100.00% Ordinary |
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Latest Accounts | 31 December 2018 (5 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
5 January 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
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20 October 2020 | First Gazette notice for compulsory strike-off (1 page) |
25 September 2019 | Accounts for a dormant company made up to 31 December 2018 (5 pages) |
6 June 2019 | Confirmation statement made on 5 June 2019 with no updates (3 pages) |
10 August 2018 | Accounts for a dormant company made up to 31 December 2017 (6 pages) |
10 July 2018 | Confirmation statement made on 5 June 2018 with no updates (3 pages) |
27 September 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
27 September 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
19 June 2017 | Confirmation statement made on 5 June 2017 with updates (4 pages) |
19 June 2017 | Confirmation statement made on 5 June 2017 with updates (4 pages) |
28 March 2017 | Secretary's details changed for Mrs Josephine Robertson on 1 June 2016 (1 page) |
28 March 2017 | Director's details changed for Mr Craig Robertson on 1 June 2016 (2 pages) |
28 March 2017 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2017-03-28
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28 March 2017 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2017-03-28
|
28 March 2017 | Secretary's details changed for Mrs Josephine Robertson on 1 June 2016 (1 page) |
28 March 2017 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2017-03-28
|
28 March 2017 | Director's details changed for Mr Ian Robertson on 1 June 2016 (2 pages) |
28 March 2017 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2017-03-28
|
28 March 2017 | Director's details changed for Mr Ian Robertson on 1 June 2016 (2 pages) |
28 March 2017 | Director's details changed for Mr Craig Robertson on 1 June 2016 (2 pages) |
14 September 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
14 September 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
29 July 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
29 July 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
9 July 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
9 July 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
17 June 2014 | Secretary's details changed for Josephine Loughran on 2 July 2013 (1 page) |
17 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-17
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17 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-17
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17 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
17 June 2014 | Secretary's details changed for Josephine Loughran on 2 July 2013 (1 page) |
17 June 2014 | Secretary's details changed for Josephine Loughran on 2 July 2013 (1 page) |
17 June 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
17 June 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
7 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (5 pages) |
7 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (5 pages) |
7 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (5 pages) |
3 July 2012 | Secretary's details changed for Josephine Loughran on 1 October 2011 (2 pages) |
3 July 2012 | Director's details changed for Craig Robertson on 1 October 2011 (2 pages) |
3 July 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (5 pages) |
3 July 2012 | Secretary's details changed for Josephine Loughran on 1 October 2011 (2 pages) |
3 July 2012 | Director's details changed for Craig Robertson on 1 October 2011 (2 pages) |
3 July 2012 | Secretary's details changed for Josephine Loughran on 1 October 2011 (2 pages) |
3 July 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (5 pages) |
3 July 2012 | Director's details changed for Craig Robertson on 1 October 2011 (2 pages) |
3 July 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (5 pages) |
1 May 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
1 May 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
12 July 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
12 July 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
6 July 2011 | Registered office address changed from 7 Maple Grove Drumpellier Lawns Bargeddie Glasgow G69 7TN on 6 July 2011 (1 page) |
6 July 2011 | Registered office address changed from 7 Maple Grove Drumpellier Lawns Bargeddie Glasgow G69 7TN on 6 July 2011 (1 page) |
6 July 2011 | Registered office address changed from 7 Maple Grove Drumpellier Lawns Bargeddie Glasgow G69 7TN on 6 July 2011 (1 page) |
14 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (5 pages) |
14 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (5 pages) |
14 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (5 pages) |
22 June 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
22 June 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
9 June 2010 | Director's details changed for Craig Robertson on 5 June 2010 (2 pages) |
9 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (5 pages) |
9 June 2010 | Director's details changed for Craig Robertson on 5 June 2010 (2 pages) |
9 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (5 pages) |
9 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (5 pages) |
9 June 2010 | Director's details changed for Craig Robertson on 5 June 2010 (2 pages) |
5 June 2009 | Return made up to 05/06/09; full list of members (3 pages) |
5 June 2009 | Return made up to 05/06/09; full list of members (3 pages) |
14 April 2009 | Registered office changed on 14/04/2009 from unit 2, howard court nerston industrial estate east kilbride G74 4QZ (1 page) |
14 April 2009 | Registered office changed on 14/04/2009 from unit 2, howard court nerston industrial estate east kilbride G74 4QZ (1 page) |
3 March 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
3 March 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
4 February 2009 | Compulsory strike-off action has been discontinued (1 page) |
4 February 2009 | Compulsory strike-off action has been discontinued (1 page) |
3 February 2009 | Return made up to 05/06/08; full list of members (3 pages) |
3 February 2009 | Return made up to 05/06/08; full list of members (3 pages) |
16 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
16 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
8 May 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
8 May 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
10 April 2008 | Accounting reference date shortened from 30/06/2008 to 31/12/2007 (1 page) |
10 April 2008 | Accounting reference date shortened from 30/06/2008 to 31/12/2007 (1 page) |
2 July 2007 | Secretary resigned (1 page) |
2 July 2007 | Director's particulars changed (1 page) |
2 July 2007 | New secretary appointed (2 pages) |
2 July 2007 | Secretary resigned (1 page) |
2 July 2007 | New secretary appointed (2 pages) |
2 July 2007 | Director's particulars changed (1 page) |
5 June 2007 | Incorporation (17 pages) |
5 June 2007 | Incorporation (17 pages) |